mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00003845.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "216",
    "date": "04/19/21",
    "document_type": "Court Order",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 216 Filed 04/19/21 Page 1 of 2\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States of America, -v- Ghislaine Maxwell, Defendant.\n20-cr-330 (AJN)\nORDER\nALISON J. NATHAN, District Judge: In its April 16, 2021 Opinion, the Court denied the Defendant's motions to dismiss the S1 superseding indictment in whole or in part and granted the Defendant's motion to sever the perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first.\nAs the Court noted in its Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government obtained by subpoena documents covered by a protective order in violation of her rights against unreasonable searches and seizures, against self-incrimination, and to due process of law. The motions seek, at minimum, an evidentiary hearing to determine whether the Government knowingly misrepresented facts to procure an order modifying the protective order.\nThe Court requires information from the Government for scheduling purposes.\nThe Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case.\nDOJ-OGR-00003845",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 216 Filed 04/19/21 Page 1 of 2",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States of America, -v- Ghislaine Maxwell, Defendant.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "20-cr-330 (AJN)\nORDER",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "ALISON J. NATHAN, District Judge: In its April 16, 2021 Opinion, the Court denied the Defendant's motions to dismiss the S1 superseding indictment in whole or in part and granted the Defendant's motion to sever the perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "As the Court noted in its Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government obtained by subpoena documents covered by a protective order in violation of her rights against unreasonable searches and seizures, against self-incrimination, and to due process of law. The motions seek, at minimum, an evidentiary hearing to determine whether the Government knowingly misrepresented facts to procure an order modifying the protective order.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The Court requires information from the Government for scheduling purposes.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case.",
      "position": "body"
    },
    {
      "type": "stamp",
      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 4/19/2021",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003845",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan"
    ],
    "organizations": [
      "United States District Court",
      "United States of America"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "April 16, 2021",
      "April 19, 2021",
      "April 20, 2021"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 216",
      "20-cr-330 (AJN)",
      "Dkt. No. 207",
      "Dkt. Nos. 133, 139",
      "DOJ-OGR-00003845"
    ]
  },
  "additional_notes": "The document is a court order from the United States District Court for the Southern District of New York. It appears to be a formal legal document with no handwritten text or significant damage."
}